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DEC-16-2008(TUE) 15:02 P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 16, 2008 Re: Jeffrey Epstei Account * ***** *************************************** ***** ***
ty Thousand Dollars and 00/100 ($150,000.00) from the above account to: For Credit to: Foundation Bellevue, WA 98004 ABA #: For the account #: Quiet Wing Technologies, Inc. Account it: Reference #: N908.TE — Advance against Rev 2 dated 12/2/08 03:0361441BA9B50A5 12/1612008 2:26:03 PM [Central Standard Time] DNIS:6958
JPM FINANCIAL SPONSORS Jan 29 2009 15:32 P.01 JEFFREY E. EPSTEIN Tel Memorandum To: William Doherty, JP Morgan From: . Harry Beller Date. January 29, 2009.. ... Re: JcffieY Epstein Account # ****************** ****** ** ***** * ** ******** *
se wire One Hundred Fifty Thousand Dollars and 00/100 ($150,000.00) from the above account to: For Credit to: Foundation Bank For the account #: Quiet Wing Technologies, Inc. 4ccount . l3cference #: 110361981BE5307C1129120092:01:33PII(CentralStindardThe) DtIS:695870046CSID:User:036PB_CEOMM_1Pglon Confidential Treatmen
DEC-16-2008(TUE) 15:02 P. 001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: December 16, 2008 Re: Jeffrey Epstein Account # ***i*.pv*********1**********1$ Please wire One Hundred Fift
$150,000.00) from the above account to: For Credit to: Foundation Bank 111.0 112thAvenue NE, 11100 Bellevue, WA 98004 ABA #: For the account #: Quiet Wing Technologies, Inc. Account it: Reference #: N908JE — Advance against Rev 2 dated 12/2/08 EFTA01588030 10:0364941BA9B50A5 1211612008 2:26:03 PM [Central Standard Tim
2/26/2010 :e::32 19735971174 Feb 26 2010 10:28 P.02 PAGE - 01 To: From: Den= Indyke Date: February 25, 2010 JEFFREY E. EPSTEIN Memorandum William Doherty. JP Morgan Re. Jeffrey Epstein Account 0 * ******** ********** *************************************** ************** :Please wire Two Hundred
200,000.00) from the above account to: For Credit to: Foundation Bank 1110 112th Avenue NE, SHOO Bellevue, WA 98004 ABA th For the account #: Quiet Wing Technologies, Inc. Account #: Reference #: JP-GE-MO/001213 & 001215 . ID: 036002265575535 DATE: 02116/2010 03:20:00 PM DID: 8887316607 CSID: Page 2 of 2 Confident
Entities connected to both William J Doherty and Quiet Wing Technologies, Inc.